Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000
Directors
Jennifer Swanson Grafton
Director/Designated Partner
over 2 years ago
over 2 years ago
Laura Lynn Fese
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jami Ganesh Prusty
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepa Laxmi Kurian
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Krishnarao Harlapur
Director/Designated Partner
over 4 years ago
over 4 years ago
Hitesh Trivedi
Authorised Representative
over 4 years ago
over 4 years ago
Nageswara Rao Kulukuru .
Director
about 9 years ago
about 9 years ago
Past Directors
Mantri Narasimha Rao
Director
over 4 years ago
over 4 years ago
Suresh Chandra Medasani
Director
about 6 years ago
about 6 years ago
Andrew David Kirkwood
Director
about 6 years ago
about 6 years ago
Douglas Braun Arthur
Additional Director
almost 10 years ago
almost 10 years ago
Amit Ranjan Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Rakeshkumar Munigala
Director
almost 11 years ago
almost 11 years ago
Andrew William Hicks
Director
almost 11 years ago
almost 11 years ago
Gugan Periasamy
Director
almost 11 years ago
almost 11 years ago
Robert James Farrell
Additional Director
over 12 years ago
over 12 years ago
Annie Jacob
Director
over 12 years ago
over 12 years ago
Liya Antony
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Computer Software, Namely, Manufacturing Control Software, Supply Chain Software, Accounting Software, Business Management Software And Manufacturing, Warehousing, Inventory, Managing Logistics And Distribution Management Software[Class : 35] Providing A Website Featuring Ordering And Fulfillment Information For Use By Buyers, Suppliers And Carriers[Class : 42] P...
[Class : 9] Computer Software, Namely, Manufacturing Control Software, Supply Chain Software, Accounting Software, Business Management Software And Manufacturing, Warehousing, Inventory, Managing Logistics And Distribution Management Software[Class : 35] Providing A Website Featuring Ordering And Fulfillment Information For Use By Buyers, Suppliers And Carriers[Class : 42] P...
Charges
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Company CSR policy as per section 135(4)-30102020
Directors report as per section 134(3)-30102020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Optional Attachment-(1)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-26052019_signed
